United States Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

SEC, CFTC, FinCEN, OCC, IRS, Federal Reserve, OFAC, DOJ, **Regulatory Environment

Risk Level

medium

Primary Legislation

[object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object]

Travel Rule

Adopted — Threshold: $3,000

Tax Reporting

IRS treats crypto as property; capital gains/losses on disposal; Form 1099-DA (effective 2026); Form 1040 crypto question mandatory; mining/staking taxed as ordinary income

Key Facts

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